BIRCH (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

BIRCH (LONDON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIRCH (LONDON) LIMITED was incorporated 64 years ago on 12/10/1959 and has the registered number: 00639304. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BIRCH (LONDON) LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER CHARLES BIRCH Jun 1964 British Director 2017-12-18 CURRENT
MICHAEL THOMAS GILMORE Apr 1945 British Director 1995-12-20 UNTIL 2004-07-25 RESIGNED
MR IAN ROYSTON BROOKS Jul 1953 Director RESIGNED
PHYLLIS EVELYN MARY BIRCH May 1936 British Director RESIGNED
PHYLLIS EVELYN MARY BIRCH May 1936 British Director RESIGNED
PHYLLIS EVELYN MARY BIRCH May 1936 British Director 2005-09-07 UNTIL 2023-03-31 RESIGNED
JON BIRCH May 1949 British Director 2005-11-28 UNTIL 2008-04-07 RESIGNED
PHYLLIS EVELYN MARY BIRCH May 1936 British Secretary RESIGNED
GEORGE ERNEST BIRCH Mar 1924 British Director RESIGNED
PHYLLIS EVELYN MARY BIRCH May 1936 British Secretary 2005-07-01 UNTIL 2023-03-31 RESIGNED
JON BIRCH May 1949 British Secretary 1995-01-11 UNTIL 2005-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Charles Birch 2022-11-01 6/1964 London   Ownership of shares 75 to 100 percent
Ms Phyllis Evelyn Mary Birch 2018-05-11 - 2022-11-01 5/1936 Hampton   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYMINGTON COURT LEAVESDEN MANAGEMENT LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
WADDESDON LODGE KENTON MANAGEMENT LIMITED WINDSOR ENGLAND Active DORMANT 98000 - Residents property management
EALING PARK LODGE MANAGEMENT LIMITED GREENFORD Active MICRO ENTITY 55900 - Other accommodation
PARK LODGE (GARSTON) MANAGEMENT LIMITED HERTFORD ENGLAND Active DORMANT 98000 - Residents property management
CAVERNDEAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
BIRCH CORPORATION LIMITED MILTON KEYNES Dissolved... SMALL 4521 - Gen construction & civil engineer
PARKFIELD HOUSE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
THORNCROFT COURT MANAGEMENT COMPANY LIMITED LEIGHTON BUZZARD ENGLAND Active MICRO ENTITY 98000 - Residents property management
WILCOT CLOSE MANAGEMENT LIMITED WATFORD ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
WINDSOR PLACE RESIDENTS (HOUGHTON REGIS) LIMITED DUNSTABLE ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
DOLMANS PLACE RESIDENTS LIMITED DUNSTABLE Active TOTAL EXEMPTION FULL 98000 - Residents property management
GARDENIA AVENUE MANAGEMENT COMPANY LIMITED LUTON Active DORMANT 98000 - Residents property management
MULTICO INVESTMENT & MANAGEMENT CO LTD MILTON KEYNES Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CAR MANAGEMENT SOLUTIONS LTD MILTON KEYNES Dissolved... NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
MAID4U (MK) LTD MILTON KEYNES Dissolved... NO ACCOUNTS FILED 81299 - Other cleaning services
BIRCH (MK) LTD MILTON KEYNES ENGLAND Active DORMANT 41202 - Construction of domestic buildings
MULTICO MANAGEMENT LTD MILTON KEYNES ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BIrch (London) limited 2024-04-25 31-12-2023 £358,294 Cash
BIrch (London) limited 2023-09-07 31-12-2022 £25,372 Cash
Birch (London) Limited 2022-12-28 31-12-2021 £33,229 Cash
Birch (London) Limited 2021-10-01 31-12-2020 £45,090 Cash
Birch (London) Limited 2021-01-01 31-12-2019 £72,862 Cash
Birch (London) Limited,Ltd - AccountsLtd - Accounts 2019-10-01 31-12-2018 £179,631 Cash £1,100,507 equity

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